British Independent Film Awards C.I.C.

Active09497840 Community interest company

Incorporated: 19 March 2015 (11 years)
Previously known as: British Independent Film Awards (until 13 December 2022)
This list may be incomplete. See all names on Companies House
Industry: Motion picture production activities (59111)
Motion picture distribution activities (59131)
Support activities to performing arts (90020)
Directors: Rungano Lucille Nyoni
Martin John Baker
Alexander Douglas Hamilton
all 12 directors
Controlled by: Amy Elizabeth Mary Gustin
Deena Marie Wallace
Accounts type: Total exemption full
Region: Greater London
Address: 167-169 Great Portland Street 167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 2 April 2027
Last conf. stmt: 19 March 2026

Officers 12 active

Officer details are public data from the Companies House register.

Nyoni, Rungano Lucille

Director · Appointed 1 July 2025

British,Zambian

Born April 1982 (44)

Baker, Martin John

Director · Appointed 6 March 2025

Also at Global Series Network Limited, GSN International Limited

British

Born June 1960 (66)

Hamilton, Alexander Douglas

Director · Appointed 6 March 2025

Also at Studiocanal Holding UK Limited, Studiocanal Films Ltd · more companies

British

Born August 1966 (60)

Holland, Sera

Director · Appointed 6 March 2025

British

Born October 1977 (49)

Lojszczyk, Magdalena

Director · Appointed 7 July 2022

British

Born April 1979 (47)

Buchanan, Dominic Lindell

Director · Appointed 1 July 2022

Also at Dominic Buchanan Productions Ltd

British

Born February 1982 (44)

Platt, Timothy Ian

Director · Appointed 1 April 2022

Also at Skibike Ltd

British

Born June 1978 (48)

Thompson, Carmen Patricia Cecilia

Director · Appointed 1 April 2022

British

Born April 1990 (36)

Ballantyne, Suzanne Lynn

Director · Appointed 25 May 2018

Also at Raindance Global Partnership LLP, Raindance.Tv Limited · more companies

British

Born May 1952 (74)

Grove, Bruce Elliot

Director · Appointed 4 November 2015

Also at Raindance Global Partnership LLP, Raindance Film Festival LLP, Raindance Raw Talent Limited · more companies

Canadian

Born June 1952 (74)

Gustin, Amy Elizabeth Mary

Director · Appointed 19 March 2015

British

Born November 1981

Wallace, Deena Marie

Director · Appointed 19 March 2015

British

Born January 1980 (46)

Officer history (11 former)

1 July 2025

Appointed Nyoni, Rungano Lucille as Director

8 May 2025

Resigned Brooke, Daniel Roderick Villaret as Director

6 March 2025

Appointed Baker, Martin John as Director

6 March 2025

Appointed Hamilton, Alexander Douglas as Director

6 March 2025

Appointed Holland, Sera as Director

30 January 2025

Resigned Gabereau, Eve Jeanne as Director

7 September 2022

Resigned Gavron, Sarah as Director

1 September 2022

Appointed Gabereau, Eve Jeanne as Director

28 July 2022

Resigned Robey, Daniel Michael as Director

7 July 2022

Appointed Lojszczyk, Magdalena as Director

1 July 2022

Appointed Buchanan, Dominic Lindell as Director

1 April 2022

Appointed Thompson, Carmen Patricia Cecilia as Director

1 April 2022

Appointed Platt, Timothy Ian as Director

31 March 2022

Resigned Knatchbull, Philip Wyndham Ashley as Director

31 March 2022

Resigned Mcdonald, Charles Seaver as Director

26 March 2021

Resigned Cronin O'Reilly, Fodhla Marie as Director

1 July 2019

Appointed Cronin O'Reilly, Fodhla Marie as Director

14 May 2019

Appointed Brooke, Daniel Roderick Villaret as Director

29 April 2019

Resigned Jones, Claire Louise Stella as Director

29 April 2019

Resigned Green, Laurence Ivor Philip as Director

13 June 2018

Appointed Knatchbull, Philip Wyndham Ashley as Director

30 May 2018

Appointed Robey, Daniel Michael as Director

25 May 2018

Appointed Ballantyne, Suzanne Lynn as Director

23 May 2018

Appointed Gavron, Sarah as Director

22 May 2018

Resigned Kamasa, Zygmunt Jan as Director

20 April 2017

Appointed Mcdonald, Charles Seaver as Director

2 March 2017

Resigned Asante Pedersen, Amma as Director

23 March 2016

Appointed Asante Pedersen, Amma as Director

4 November 2015

Appointed Grove, Bruce Elliot as Director

11 June 2015

Appointed Jones, Claire Louise Stella as Director

26 May 2015

Appointed Green, Laurence Ivor Philip as Director

28 April 2015

Appointed Kamasa, Zygmunt Jan as Director

19 March 2015

Appointed Wallace, Deena Marie as Director

19 March 2015

Appointed Gustin, Amy Elizabeth Mary as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Amy Elizabeth Mary Gustin

Individual · Notified 6 April 2016

Has significant influence or control

British

Born November 1981

Deena Marie Wallace

Individual · Notified 6 April 2016

Has significant influence or control

British

Born January 1980 (46)

Financials

Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Net Assets: £91,991; up £50,328 (121%)
Employees: 7; up 2 (40%)

Debt Ratio: 32%
Current Ratio: 5.5x

Trend

Net Assets

Balance sheet detail

	2022	2021	2020
Fixed Assets	£9,614	£3,921	£634
Current Assets	£126,410	£118,925	£56,322
Creditors (< 1 year)	£23,011	£18,514	£25,084
Net Current Assets	£103,399	£135,247	£31,238
Net Assets	£91,991	£41,663	£22,450
Shareholder Funds	£91,991	£41,663	£22,450

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 March 2026	Registered office address changed
24 March 2026	Confirmation statement with no updates	19 March 2026
14 March 2026	Total exemption full accounts	31 March 2025
26 September 2025	Termination of appointment of a director
14 August 2025	Appointment of a director